TINC N.V.

Declaration of Voting Results & Voting Rights Announcements • Dec 20, 2016

Publication in accordance with article 15 of the law of 2 May 2007 regarding the publication of major shareholdings (the "Transparency Law")

Regulated information

Antwerp, 20 December 2016, 17h45 CET

Denominator

On December 1st, 2016, TINC launched a capital increase in cash with non-statutory preferential rights for a gross amount of EUR 76,704,547.50, by issuing new shares with an issue price of EUR 11.25 per share.

Following the transaction, on 19 December 2016, 6,818,182 new shares were issued and the share capital was increased by 40,874,319.27 EUR, resulting in a new total share capital of EUR 122,622,636.26, represented by 20,454,546 shares. Each share represents one vote.

The total number of 20,454,546 shares shall be the new denominator for notifications in the context of the transparency regulation.

Notifications have to be made when exceeding or falling below the threshold of 5% of the voting rights or multiples thereof.

Contact:

Manu Vandenbulcke, CEO TINC T +32 3 290 21 73 – manu.vandenbulcke@tincinvest.com

Bruno Laforce, Investor Relations TINC T + 32 3 290 21 73 – bruno.laforce@tincinvest.com

About TINC

TINC is a listed investment company that participates in companies that realise and operate infrastructure. TINC holds a diversified investment portfolio of participations in various infrastructure, such as road and tram infrastructure, a business centre, a car park and energy infrastructure, located in Belgium, the Netherlands and Ireland. This investment portfolio generates cashflows of a long term sustainable nature, which form the basis for TINC's dividend policy. The participations are actively managed by an experienced team of investment and infrastructure professionals with offices in Antwerp and The Hague. TINC is listed on the regulated market of Euronext Brussels since May 12, 2015.

For more information please visit www.tincinvest.com.